RICHARD H. DOZER - Corporate Board Profile

Pursuit Attractions & Hospitality, Inc.

Filing Date	Source Excerpt
2008-04-04	Richard H. Dozer Co-founder and a managing partner of CDK Partners... Age 50. Director since January 1, 2008. Effective as of April 15, 2008, Mr. Dozer will be a member of the Audit Committee.
2009-04-03	Richard H. Dozer President-Phoenix of GenSpring Family Offices... Age 51. Director since 2008.
2010-04-06	Richard H. Dozer ... Age 52. Director since 2008. ... The table below provides the compensation paid to the directors in 2009 ... Mr. Dozer 117,039
2011-04-01	Richard H. Dozer Chairman-Phoenix of GenSpring Family Offices. Age 53. Director since 2008. Board Committees: Audit Committee Member, Corporate Governance and Nominating Committee Member. Director Compensation Table: Total compensation $141,676.
2012-04-13	Richard H. Dozer Mr. Dozer is Chairman-Phoenix Office of GenSpring Family Offices... Age 55. Director since 2008.
2013-04-04	Mr. Dozer was Chairman-Phoenix Office of GenSpring Family Offices, a wealth management firm for ultra high net worth families, a position he held from 2008 to February 2013. He also serves as Treasurer of the Greater Phoenix Convention and Visitors Bureau. Mr. Dozer was co-founder and a managing partner of CDK Partners, a real estate development and investment company, from 2006 to 2008. Mr. Dozer was President of the Arizona Diamondbacks, a Major League Baseball franchise, from the team's inception in 1995 until 2006, and was the Vice President and Chief Operating Officer of the Phoenix Suns, an NBA professional basketball franchise, from 1987 to 1995, as well as President of the US Airways Center arena (formerly America West Arena) from 1989 to 1995. Mr. Dozer's leadership positions with the Arizona Diamondbacks, Phoenix Suns and US Airways Center provided him with skills and experience related to operations, sales and other areas related to Viad's specific industries, including marketing, corporate events and branded events. Mr. Dozer also has financial experience, which he acquired from his audit manager position and other positions he held with Arthur Andersen from 1979 to 1987, during which time he held a CPA license. Mr. Dozer is a director and Audit Committee Chairman of Swift Transportation Company, a public company, a director and Audit Committee Chairman of Blue Cross Blue Shield of Arizona, as well as a member of the Executive Committee and Compensation Committee of that company, and a director and Audit Committee member of Apollo Group, Inc., a public company. He previously served as a director of Stratford American Corporation from 1998 to 2006. Age 56. Director since 2008.
2014-04-10	Richard H. Dozer Mr. Dozer was Chairman-Phoenix Office of GenSpring Family Offices, a wealth management firm for ultra high net worth families, a position he held from 2008 to 2013. He also serves as Treasurer of the Greater Phoenix Convention and Visitors Bureau. Mr. Dozer was co-founder and a managing partner of CDK Partners, a real estate development and investment company, from 2006 to 2008. Mr. Dozer was President of the Arizona Diamondbacks, a Major League Baseball franchise, from the team’s inception in 1995 until 2006, Vice President and Chief Operating Officer of the Phoenix Suns, an NBA professional basketball franchise, from 1987 to 1995 and President of the US Airways Center arena (formerly America West Arena) from 1989 to 1995. Mr. Dozer’s leadership positions with the Arizona Diamondbacks, Phoenix Suns and US Airways Center provided him with skills and experience in operations, sales and other areas related to Viad’s specific industries, including marketing, corporate events and branded events. Mr. Dozer also has financial experience, which he acquired from his audit manager position and other positions he held with Arthur Andersen from 1979 to 1987, during which time he held a CPA license. Mr. Dozer is a director and Audit Committee Chairman of Swift Transportation Company, a public company, a director and Finance Committee Chairman of Blue Cross Blue Shield of Arizona, as well as a member of the Executive Committee, Compensation Committee and Audit Committee of that company, and a director and Audit Committee and Finance Committee member of Apollo Education Group, Inc., a public company. He previously served as a director of Stratford American Corporation from 1998 to 2006. Age 57. Director since 2008.
2015-04-15	Richard H. Dozer has served as independent Chairman of the Board since December 2014. Age 58. Director since 2008. He is a member of the Audit Committee and the Corporate Governance and Nominating Committee. Total 2014 compensation was $216,660.
2016-04-04	Richard H. Dozer Mr. Dozer has served as our independent Chairman of the Board since December 2014... Age 58. Director since 2008. The table below provides the 2015 compensation of the non-employee directors on our Board... Mr. Dozer 247,538
2017-04-10	Richard H. Dozer Mr. Dozer has served as our independent Chairman of the Board since December 2014 ... Age 59. Director since 2008. ... Mr. Dozer Fees Earned Or Paid in Cash: 179,660 Stock Awards: 99,826 Total: 286,325
2018-04-04	Richard H. Dozer (Chairman) Director since: 2008 Age: 60 Mr. Dozer has served as our independent Chairman of the Board since December 2014. ... Mr. Dozer is a director and Vice Chairman of the board of Blue Cross Blue Shield of Arizona, ... as well as a member of its Finance Committee, Executive Committee, Human Resources and Compensation Committee and Audit Committee. ... The following table shows 2017 non-employee directors27 compensation. ... Mr. Dozer received an additional retainer of $100,000 for serving as Chairman of the Board. ... Total $288,652.
2019-04-03	Richard H. Dozer (Chairman) Director since: 2008 Age: 61 Mr. Dozer has served as our Board’s independent Chairman since December 2014. Mr. Dozer was President of the Arizona Diamondbacks, a Major League Baseball franchise, from the team’s inception in 1995 until 2006, Vice President and Chief Operating Officer of the Phoenix Suns, a National Basketball Association professional basketball franchise, from 1987 to 1995, and President of Talking Stick Arena (formerly US Airways Center and America West Arena) from 1989 to 1995. Mr. Dozer is a former CPA and served as an audit manager at Arthur Andersen, a global public accounting firm, from 1979 to 1987. Mr. Dozer was also Chairman of the Phoenix Office of GenSpring Family Offices, a wealth management firm for ultra-high net worth families, from 2008 to 2013. Mr. Dozer is a co-founder of and was the managing partner of CDK Partners, a real estate development and investment company, from 2006 to 2008. Mr. Dozer is a director and Chairman of the board of Blue Cross Blue Shield of Arizona, a health insurance provider, as well as a member of its Finance and Audit Committees. He is also currently a director of Knight-Swift Transportation Holdings Inc. (NYSE: KNX), a provider of truckload transportation and logistics services, where he serves on the Audit and Finance Committees. Prior to its 2017 merger with Knight Transportation, Inc., Mr. Dozer was a director for Swift Transportation Company from 2008 to 2017, and Chairman of the Board from 2014 to 2017. He is currently a director and Audit Committee member of Cole Office & Industrial REIT (CCIT II), a public non-listed real estate investment trust. He also serves as Treasurer of the Greater Phoenix Convention and Visitors Bureau. Mr. Dozer possesses specific attributes that qualify him to serve as a director, including his experience in operations, management, sales, and marketing of large-scale live corporate and consumer events, his U.S. public company experience, as well as his extensive financial experience. Audit Committee Meetings in 2018: 11 Robert E. Munzenrider, Chair Richard H. Dozer Virginia L. Henkels Edward E. Mace Joshua E. Schechter Human Resources Committee Meetings in 2018: 5 Edward E. Mace, Chair Andrew B. Benett Denise M. Coll Isabella Cunningham Richard H. Dozer 2018 non-employee directors’ compensation: Mr. Dozer Total: $301,900
2020-04-03	Richard H. Dozer (Chairman) Director since: 2008 Age: 62 Mr. Dozer has served as our Board’s independent Chairman since December 2014 ... Committees / Members in 2019 Audit Committee Virginia L. Henkels, Chair Richard H. Dozer Edward E. Mace Robert E. Munzenrider Joshua E. Schechter Corporate Governance and Nominating Committee Andrew B. Benett, Chair Virginia L. Henkels Robert E. Munzenrider Joshua E. Schechter Human Resources Committee Edward E. Mace, Chair Andrew B. Benett Denise M. Coll Richard H. Dozer 2019 non-employee directors’ compensation Mr. Dozer Total $308,116
2020-09-04	Richard H. Dozer Chairman of the Board of Directors
2021-03-29	Richard H. Dozer (Chairman) Director since: 2008 Age: 63 Mr. Dozer has served as our Board’s independent Chairman since December 2014. ... Mr. Dozer is a director and Chairman of the board of Blue Cross Blue Shield of Arizona, a health insurance provider, as well as a member of its Finance and Audit Committees. ... The following table shows 2020 non-employee directors’ compensation: ... Mr. Dozer Fees Earned or Paid in Cash: 146,750; Stock Awards: 124,999; All Other Compensation: 116; Total: 271,865.
2022-04-07	Richard H. Dozer Director since: 2008 Age: 65 Mr. Dozer has served as independent Chairman since 2014. He has extensive experience in operations and finance. He serves on the Audit and Human Resources Committees.
2023-04-07	Richard H. Dozer (Chairman) Director since: 2008 Age: 66 Mr. Dozer has served as our Board’s independent Chairman since December 2014. ... Mr. Dozer is a director and Chairman of the board of Blue Cross Blue Shield of Arizona, as well as a member of its Compensation and Audit Committees. Audit Committee Virginia L. Henkels, Chair Richard H. Dozer Edward E. Mace Joshua E. Schechter Human Resources Committee Edward E. Mace, Chair Beverly K. Carmichael Brian P. Cassidy Denise M. Coll Richard H. Dozer The following table shows 2022 non-employee directors’ compensation: Mr. Dozer 210,000 Fees Earned or Paid in Cash 125,007 Stock Awards Total 335,007
2024-04-02	Richard H. Dozer (Chairman) Director since: 2008 Age: 66 Mr. Dozer has served as our Board’s independent Chairman since December 2014. ... Mr. Dozer is a director and Chairman of the board of Blue Cross Blue Shield of Arizona, a health insurance provider, as well as a member of its Compensation and Audit Committees. ... Mr. Dozer possesses specific attributes that qualify him to serve as a director, including his experience in operations, management, sales, and marketing of large-scale live corporate and consumer events, his U.S. public company experience, as well as his extensive financial experience. ... The following table shows 2023 non-employee directors’ compensation: Mr. Dozer Fees Earned or Paid in Cash ($): 210,000 Stock Awards ($): 124,998 Total ($): 334,998